DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | Bernard A. Singer, P.A. | Not identified | | |||||
| | | Brig Gen(NS) Wesley D'Aranjo | Not identified | | |||||
| | | Binchys, Solicitors | Not identified | | |||||
| | | BIRD & BIRD. | Not identified | | |||||
| | | Biznet Holding Corporation | Not identified | | |||||
| | | Bryan John George LUNT | Not identified | | |||||
| | | Bridge-link Travel Services Co. Ltd | Not identified | | |||||
| | | Blue Sky Group Ltd | Not identified | | |||||
| | | BNP Paribas Jersey Office | Not identified | | |||||
| | | Bob Comstock | Not identified | | |||||
| | | Boris Menkov | Not identified | | |||||
| | | Borsu Gregoire Francois | Not identified | | |||||
| | | Bok Wong | Not identified | | |||||
| | | Promgroup Limited | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 28-JAN-2002 | Dead | |||
| | | Craftex Ltd. | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 20-MAR-2002 | Transferred OUT | |||
| | | Trade-Invest Group Ltd. | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 20-MAR-2002 | Transferred OUT | |||
| | | Vachir Global Ltd. | Not identified;Canada | Vachir Global Ltd. 24-475 Bank Street Ottawa, Ontario K2P 1Z2 Canada 99 Fifth Avenue Suite 207 Ottawa, Ontario K1S 5P5, Canada RT BVI | 06-SEP-2001 | Dead | |||
| | | Winer Investments Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 12-FEB-2002 | Dead | |||
| | | Harvest Field International Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 20-FEB-2002 | Dead | |||
| | | Chen Shu | Not identified | | |||||
| | | Mr. Chen Wei | Not identified | | |||||
| | | Cheng Ying Wai | Not identified | | |||||
| | | Kansas Resources Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 19-FEB-1997 | Dead | |||
| | | Elmridge Trading Limited | Not identified;Netherlands | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 30-SEP-1996 | Dead | |||
| | | China Eagle Group Co. Ltd. | Not identified | | |||||
| | | Chinney Investments Limited | Not identified | | |||||
| | | Exon Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 25-APR-2003 | Dead | |||
| | | City Harvest Investments Limited | Not identified | | |||||
| | | Ms Chim Kam Ping | Not identified | | |||||
| | | Sanjay Sivanandan | Not identified | | |||||
| | | Sandee Russell | Not identified | | |||||
| | | Sapura Holdings Sdn Bhd | Not identified | | |||||
| | | SARAH LIN | Not identified | | |||||
| | | Erwin Sasunto | Not identified | | |||||
| | | Schmidt-Jensen Associates | Not identified | | |||||
| | | Schwartz, Barkin & Mitchell | Not identified | | |||||
| | | Standard Chartered Bank, Private Bank (Taipei) | Not identified | | |||||
| | | Schreiber & Zindel Treuhand-Anstalt | Not identified | | |||||
| | | Seacon Management NV | Not identified | | |||||
| | | Sebestien Grisoni | Not identified | | |||||
| | | Sentosa Beach Resort Pte Limited | Not identified | | |||||
| | | S G Hambros Trust Company (Guernsey) Limited | Not identified | | |||||
| | | SGL Capital Investment Management Limited | Not identified | | |||||
| | | Bilington Trading Ltd. | Latvia;British Virgin Islands | BBP-Baltic Ltd. 40 Brivibas Street 21a Riga LV 1050 Latvia RT BVI | 07-APR-2004 | Dead | |||
| | | Klamarec Partners Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 22-MAR-2004 | Dead | |||
| | | Cheerful Link Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 15-APR-2004 | Dead | |||
| | | Cateco Energy Limited | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 15-APR-2004 | Dead | |||
| | | Pentasoft Corp. | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 15-APR-2004 | Active | |||
| | | Sagitta Intervest Limited | Russia;British Virgin Islands | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 15-APR-2004 | Dead | |||
| | | Illies International Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-MAR-2004 | Active | |||
| | | Halman Consultants (Overseas) Limited | British Virgin Islands;Cyprus | Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI | 31-MAR-2004 | Active | |||
| | | Yellow Page Management Limited | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 29-MAR-2004 | Active | |||
| | | Wa Wa Technology Limited | Hong Kong;Not identified | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 29-MAR-2004 | Dead | |||
| | | CN Investment Management Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 31-MAR-2004 | Dead | |||
| | | Sidaway Worldwide Company Ltd. | Not identified;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 14-APR-1998 | We resigned as registered agent | |||
| | | Domerise Limited | Not identified;United Kingdom | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark GY9 0SB Channel Is. via Guernsey | 15-JAN-1997 | Dead | |||
| | | Hapoaliim Securities Limited | Not identified;United States | Dan J. Rubin Apt. 11D 171 E 84th St. New York, NY USA 10028 | 29-JAN-1997 | Dead | |||
| | | Hofa Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 01-FEB-2002 | Dead | |||
| | | Holly Rich Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 10-JAN-1997 | Dead | |||
| | | Citilink Pacific Group Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 04-FEB-2002 | Dead | |||
| | | Tenniel Systems, Ltd. | Not identified;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 11-FEB-2002 | Dead | |||
| | | LEE, HUEI-MEI | Not identified | | |||||
| | | Lee Ka Shao | Not identified | | |||||
| | | Leni Ltioria | Not identified | | |||||
| | | Leonard Herberth | Not identified | | |||||
| | | Leong Lai Han | Not identified | | |||||
| | | Les Broadway | Not identified | | |||||
| | | Leslie Kenny | Not identified | | |||||
| | | Leung Fong Pheng | Not identified | | |||||
| | | Lee Wang Tsi | Not identified | | |||||
| | | LGT Investment Management (Asia) Limited - Hong Kong | Not identified | | |||||
| | | Lin, Huei Chin | Not identified | | |||||
| | | Lida Biotech Group Limited | Not identified | | |||||
| | | LIEM SIN HUANG | Not identified | | |||||
| | | Lien, Chi-Yu | Not identified | | |||||
| | | LIFESTYLE PROFILE (M) SDN BHD | Not identified | | |||||
| | | Mr. Li Jun | Not identified | | |||||
| | | Chin Chee Chai | Not identified | | |||||
| | | Chin & Fu CPA | Not identified | | |||||
| | | China Sci-Tech Holdings Limited | Not identified | | |||||
| | | Cheng Kam Biu, Wilson | Not identified | | |||||
| | | Chung Kwai Hing CPA | Not identified | | |||||
| | | Charles Li / Laura Chan | Not identified | | |||||
| | | Paint Factory Limited | Not identified | Caribcoatings Limited c/o Paint Factory | 17-MAY-2000 | Dead | |||
| | | Chang, Li-Chiao | Not identified | | |||||
| | | Ch'ng Poh | Not identified | | |||||
| | | Quevex Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 27-FEB-2004 | Dead | |||
| | | Brandon Lim | Not identified | | |||||
| | | Bright Systems Ltd | Not identified | | |||||
| | | Beatrice Walter | Not identified | | |||||
| | | Business Mechanism Ltd | Not identified | | |||||
| | | Chan Ka Ling Charine | Not identified | | |||||
| | | Cantey & Hanger, LLP | Not identified | | |||||
| | | Charles Andrew O'Flaherty | Not identified | | |||||
| | | Capt Sohail | Not identified | | |||||
| | | Cathay International Holdings Limited | Not identified | | |||||
| | | Catherine Wong | Not identified | | |||||
| | | CCB International (Holdings) Limited | Not identified | | |||||
| | | Crown Central Holdings Limited | Not identified | | |||||
| | | CCH Secretarials Limited | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page